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Moniteur belge — actes
7 actes Évolution de l'adresse · 2
16-02-2026
v3.2
16-02-2026
Changement de siège
Tous les actes · 7
mis à jour il y a 4 mois
2026
16-02-2026 Transfert du siège social de Enghien à Tubize
- avenue du Commerce 2, 7850 Enghien → rue Joseph Wauters 44, 1480 Tubize
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": null,
"street": "rue Joseph Wauters",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Enghien",
"region": null,
"street": "avenue du Commerce",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 7850 Enghien (Petit-Enghien), avenue du Commerce 2, pour l\u2019\u00E9tablir avec effet \u00E0 la date du 01.01.2026, \u00E0 l\u2019adresse suivante : - 1480 Tubize (Saintes) \u2013 rue Joseph Wauters, 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
}
}16-02-2026 1 administrateur nommé, 1 démissionnaire
- BAUDOUX Dominique — Bestuurder
- Geoffroy LEQUEU — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy LEQUEU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Geoffroy LEQUEU au nom de la soci\u00E9t\u00E9 QUO VADIS PERFORMANCES. L\u0027assembl\u00E9e accepte cette d\u00E9mission avec effet \u00E0 la date du 31.12.2025. L\u2019assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUDOUX Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur BAUDOUX Dominique, domicili\u00E9 \u00E0 7850 Enghien, rue de Labliau 37 \u2013 bte 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
}
}16-02-2026 Transfert du siège social de Enghien à Tubize
- 7850 Enghien (Petit-Enghien), avenue du Commerce 2 → 1480 Tubize (Saintes) – rue Joseph Wauters, 44
Notaire:
Alexis Brusselmans · Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1480 Tubize (Saintes) \u2013 rue Joseph Wauters, 44",
"city": "Tubize",
"region": "waals_gewest",
"street": "rue Joseph Wauters",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "44",
"locality_suffix": "(Saintes)"
},
"old_address": {
"raw": "7850 Enghien (Petit-Enghien), avenue du Commerce 2",
"city": "Enghien",
"region": "waals_gewest",
"street": "avenue du Commerce",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Petit-Enghien)"
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexis Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-16",
"filing_date": "2026-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BAUDOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal"
]
}16-02-2026 1 administrateur nommé, 1 démissionnaire
- BAUDOUX Dominique — Bestuurder
- Geoffroy LEQUEU — Bestuurder
Notaire:
Alexis Brusselmans · Heverlee
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy LEQUEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "QUO VADIS PERFORMANCES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Geoffroy LEQUEU au nom de la soci\u00E9t\u00E9 QUO VADIS PERFORMANCES.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAUDOUX Dominique",
"address": "7850 Enghien, rue de Labliau 37 \u2013 bte 1.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur BAUDOUX Dominique, domicili\u00E9 \u00E0 7850 Enghien, rue de Labliau 37 \u2013 bte 1.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexis Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-16",
"filing_date": "2026-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BAUDOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}2024
12-01-2024 Lequeu Geoffroy reconduit comme administrateur
- Lequeu Geoffroy — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lequeu Geoffroy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0562939203",
"name": "QUO VADIS PERFORMANCES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QUO VADIS PERFORMANCES \u00BB, num\u00E9ro d\u2019entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SPRL"
}
}12-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-21",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
03-12-2014 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue du Commerce 2, \u00E0 7850 Enghien",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-01-19",
"name": "BAUDOUX Dominique Yvan Emile Raoul Ghislain",
"niss": null,
"address": "1480 Tubize (Saintes), Rue Joseph Wauters 35"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7420.0,
"holder_person_name": "BAUDOUX Dominique Yvan Emile Raoul Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 7420.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0876.009.968",
"name": "PHARMA-PREST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0876.009.968",
"holder_org_name": "PHARMA-PREST",
"contribution_type": "cash",
"amount_paid_in_eur": 3246.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 35,
"amount_subscribed_eur": 3246.25,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-12-10",
"name": "BAUDOUX Jean Fran\u00E7ois Yvan Raoul Emile Ghislain",
"niss": null,
"address": "7850 Enghien, Rue de Coquiane 3"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3246.25,
"holder_person_name": "BAUDOUX Jean Fran\u00E7ois Yvan Raoul Emile Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 35,
"amount_subscribed_eur": 3246.25,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1949-12-17",
"name": "TORREKENS Daniel Octaaf Ghislain",
"niss": null,
"address": "7850 Enghien, rue de la Station 22"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2318.75,
"holder_person_name": "TORREKENS Daniel Octaaf Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 2318.75,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-10-05",
"name": "LEQUEU Geoffroy Olivier Ghislain",
"niss": null,
"address": "7850 Enghien, rue d\u0027Hoves 114"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2318.75,
"holder_person_name": "LEQUEU Geoffroy Olivier Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 2318.75,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0505.610.421",
"name_full": "AETHERA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-12",
"post_incorporation_mandates": []
}